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TEP RENEWABLES LIMITED - 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
Company Information
- Company registration number
- 09094126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23-25 Waterloo Place, Warwick Street
- Leamington Spa
- Warwickshire
- CV32 5LA
- England 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England UK
Management
- Managing Directors
- ALEXANDER, Linda Louise
- EL-KHOURY, Christopher Antoine
- MONTESI, Leonardo, Dr
- MONTESI, Ralouka Yabroudi
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Age Of Company 2014-06-19 9 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Dr Leonardo Montesi
- Dr Leonardo Montesi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERNIENERGIA PROGETTI UK LTD
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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TEP RENEWABLES LIMITED Company Description
- TEP RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 09094126. Its current trading status is "live". It was registered 2014-06-19. It was previously called TERNIENERGIA PROGETTI UK LTD. It has declared SIC or NACE codes as "42220". It has 4 directors It can be contacted at 23-25 Waterloo Place, Warwick Street .
Get TEP RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tep Renewables Limited - 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
- 2014-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-director-company-with-name-termination-date (2023-09-03) - TM01
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confirmation-statement-with-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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change-person-director-company-with-change-date (2022-07-12) - CH01
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
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accounts-with-accounts-type-group (2022-07-13) - AA
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change-to-a-person-with-significant-control (2022-07-13) - PSC04
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confirmation-statement-with-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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memorandum-articles (2020-05-01) - MA
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change-to-a-person-with-significant-control (2020-05-18) - PSC04
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confirmation-statement-with-updates (2020-07-27) - CS01
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-05-22) - SH01
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accounts-with-accounts-type-group (2020-05-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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change-account-reference-date-company-previous-extended (2019-03-20) - AA01
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resolution (2019-02-26) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-20) - CS01
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resolution (2018-07-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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gazette-notice-compulsory (2018-06-05) - GAZ1
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gazette-filings-brought-up-to-date (2018-06-30) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-06-19) - NEWINC